Website & contact details
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Prologis Park Wellingborough Management Company Limited
- Incorporated
- 26 July 2006 (20 years)
- Previously known as
- Prologis Property Management Company (Wellingborough) Limited (until 30 January 2007)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Prologis HouseBlythe GateBlythe Valley ParkSolihullB90 8AH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2018
British
Born November 1968
Director · Appointed 7 August 2013
British
Born October 1968 (58)
Secretary · Appointed 13 July 2009
British
Director · Appointed 2 February 2009
British
Born October 1969 (57)
Officer history (9 former)
10 April 2019
1 November 2018
28 February 2014
30 September 2013
7 August 2013
7 August 2013
13 July 2009
10 July 2009
2 February 2009
31 December 2008
31 December 2008
31 December 2008
25 November 2008
25 November 2008
19 March 2008
9 November 2007
9 November 2007
9 August 2006
9 August 2006
9 August 2006
26 July 2006
26 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14322448
Private Limited Company
Reg. no. 14322436
Former controllers (1)
16 November 2022
Ceased Prologis Inc — Has significant influence or control
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Pelf UK Holdco Limited Owns 75–100% of shares
Horton Road Limited Owns 75–100% of shares
Pelf Holdco 2 Limited Owns 75–100% of shares
Pelf Holdco 3 Limited Owns 75–100% of shares
Prologis (Cubic Building) Holdings Limited Owns 75–100% of shares
Prologis (Cubic Building) Limited Owns 75–100% of shares
Prologis UK (A) BV Owns more than 25% of shares
Prologis UK 100 Limited Owns 75–100% of shares
Prologis Park Wellingborough Management Company Limited This company Owns 50–75% of shares
Prologis UK 101 Limited Owns 75–100% of shares
Prologis UK 102 Limited Owns 75–100% of shares
Prologis Park Wellingborough (West) Management Company Limited Owns 25–50% of shares
Prologis UK 103 Limited Owns 75–100% of shares
Prologis UK 104 Limited Owns 75–100% of shares
Prologis UK 105 Limited Owns 75–100% of shares
Prologis UK 107 Limited Owns 75–100% of shares
Prologis UK 113 Limited Owns 75–100% of shares
Prologis UK 114 Limited Owns 75–100% of shares
Prologis UK 115 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6
- Cash
- £15,655
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £69,802 | £70,035 | £94,304 | £60,251 |
| Cash | £15,655 | £23,730 | £57,412 | £27,230 |
| Creditors (< 1 year) | £69,796 | £70,029 | £94,298 | £60,245 |
| Net Current Assets | £6 | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 15 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 January 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 5 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 January 2024 | Confirmation statement with no updates | 11 January 2024 |
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